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CCL MACHINERY CO., LTD

Company number 09286288

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
26 Aug 2024	CS01	Confirmation statement made on 2 August 2024 with no updates	View PDF Confirmation statement made on 2 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
02 Apr 2024	TM02	Termination of appointment of J&C Business (Uk) Co., Limited as a secretary on 2 April 2024	View PDF Termination of appointment of J&C Business (Uk) Co., Limited as a secretary on 2 April 2024 - link opens in a new window - 1 page (1 page)
26 Feb 2024	AA	Accounts for a dormant company made up to 31 October 2023	View PDF Accounts for a dormant company made up to 31 October 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
09 Aug 2023	CS01	Confirmation statement made on 2 August 2023 with no updates	View PDF Confirmation statement made on 2 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
27 Mar 2023	AA	Accounts for a dormant company made up to 31 October 2022	View PDF Accounts for a dormant company made up to 31 October 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
02 Aug 2022	CS01	Confirmation statement made on 2 August 2022 with updates	View PDF Confirmation statement made on 2 August 2022 with updates - link opens in a new window - 4 pages (4 pages)
02 Aug 2022	CH04	Secretary's details changed for J&C Business (Uk) Co., Limited on 2 August 2022	View PDF Secretary's details changed for J&C Business (Uk) Co., Limited on 2 August 2022 - link opens in a new window - 1 page (1 page)
01 Jun 2022	CH01	Director's details changed for Yan Cai on 1 June 2022	View PDF Director's details changed for Yan Cai on 1 June 2022 - link opens in a new window - 2 pages (2 pages)
01 Jun 2022	AD01	Registered office address changed from Chase Business Centre 39-41 Chase Side London N14 5BP to 291 Brighton Road South Croydon CR2 6EQ on 1 June 2022	View PDF Registered office address changed from Chase Business Centre 39-41 Chase Side London N14 5BP to 291 Brighton Road South Croydon CR2 6EQ on 1 June 2022 - link opens in a new window - 1 page (1 page)
03 Nov 2021	AA	Accounts for a dormant company made up to 31 October 2021	View PDF Accounts for a dormant company made up to 31 October 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
06 Aug 2021	CS01	Confirmation statement made on 6 August 2021 with no updates	View PDF Confirmation statement made on 6 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
01 Nov 2020	AA	Accounts for a dormant company made up to 31 October 2020	View PDF Accounts for a dormant company made up to 31 October 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
10 Oct 2020	CS01	Confirmation statement made on 17 August 2020 with no updates	View PDF Confirmation statement made on 17 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
31 Oct 2019	AA	Accounts for a dormant company made up to 31 October 2019	View PDF Accounts for a dormant company made up to 31 October 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
09 Oct 2019	CS01	Confirmation statement made on 17 August 2019 with no updates	View PDF Confirmation statement made on 17 August 2019 with no updates - link opens in a new window - 3 pages (3 pages)
01 Nov 2018	AA	Accounts for a dormant company made up to 31 October 2018	View PDF Accounts for a dormant company made up to 31 October 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
09 Sep 2018	CS01	Confirmation statement made on 17 August 2018 with no updates	View PDF Confirmation statement made on 17 August 2018 with no updates - link opens in a new window - 3 pages (3 pages)
01 Nov 2017	AA	Accounts for a dormant company made up to 31 October 2017	View PDF Accounts for a dormant company made up to 31 October 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
17 Aug 2017	CS01	Confirmation statement made on 17 August 2017 with no updates	View PDF Confirmation statement made on 17 August 2017 with no updates - link opens in a new window - 3 pages (3 pages)
01 Nov 2016	AA	Accounts for a dormant company made up to 31 October 2016	View PDF Accounts for a dormant company made up to 31 October 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
08 Sep 2016	CS01	Confirmation statement made on 27 August 2016 with updates	View PDF Confirmation statement made on 27 August 2016 with updates - link opens in a new window - 5 pages (5 pages)
31 Oct 2015	AA	Accounts for a dormant company made up to 31 October 2015	View PDF Accounts for a dormant company made up to 31 October 2015 - link opens in a new window - 2 pages (2 pages) Download iXBRL
27 Aug 2015	AR01	Annual return made up to 27 August 2015 with full list of shareholders Statement of capital on 2015-08-27 GBP 1,000,000	View PDF Annual return made up to 27 August 2015 with full list of shareholders Statement of capital on 2015-08-27 GBP 1,000,000 - link opens in a new window - 4 pages (4 pages)
29 Oct 2014	NEWINC	Incorporation Statement of capital on 2014-10-29 GBP 1,000,000	View PDF Incorporation Statement of capital on 2014-10-29 GBP 1,000,000 - link opens in a new window - 37 pages (37 pages)

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CCL MACHINERY CO., LTD

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